Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AO Korporatsiya Moskovskiy · Aktsionerne tovarystvo "Korporatsiia "Moskovskyi instytut teplotekhniky" · AО “Корпорация МИТ” · Corporation Moscow Institute of Heat Technology JSC · Institut Teplotekhniki · | [sources] | |||
Other name | AO Koporatsiya Moskovskiy Institut Teplotekhniki · AO Korporatsiya Moskovskiy · AO Korporatsiya Moskovskiy Institut Teplotekhniki · AО “Корпорация МИТ” · JOINT STOCK COMPANY CORPORATION MOSCOW INSTITUTE OF HEAT TECHNOLOGY · | [sources] | |||
Weak alias | MITT · МИТ | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Joint Stock Company · société par actions · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
info@corp-mit.ru | [sources] | ||||
ID Number | 771501001 | [sources] | |||
INN | 7715842760 | [sources] | |||
KPP | 771501001 | [sources] | |||
OGRN | 5107746017033 | [sources] | |||
PermID | 5034762094 | [sources] | |||
Phone | +74992028257 · +84999073729 · +84999073774 | [sources] | |||
Registration number | 5107746017033 · QXWNNMYJ44E3 · QY1DC62BKHJ5 · QY4MMUJL6EG7 · V78YDDH31Z38 | [sources] | |||
Sector | Facility | [sources] | |||
Tax Number | 7715842760 | [sources] | |||
Unique Entity ID | QXWNNMYJ44E3 · QY1DC62BKHJ5 · QY4MMUJL6EG7 · V78YDDH31Z38 | [sources] | |||
Website | corp-mit.ru · www.corp-mit.ru | [sources] | |||
Wikidata ID | Q508364 | [sources] | |||
Status | Active · active | [sources] | |||
Address | 10 Berezovaya Alley, Moscow, 127273 · 127273, Moscou, Berezovaya alleya, 10 · 127273, Російська Федерація, м. Москва, алея Березова, буд. 10 · Al. Berezovaya, D.10, MOSCOW, MOSCOW, 127273, Russia · BEREZOVAYA ALLEYA, 10, MOSCOW, RUS, 127273 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · ror.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Identifiers for research organizations, maintained by the Research Organization Registry.
External dataset · ROR
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-73078
· ch-seco-59538
· gb-hmt-named-moscow-institute-of-thermal-technology
· trade-csl-e5b555b093b8b0388cb08cb2b442282a9f9d30c6d2ca0bab99a225e5
· rupep-company-11764
· fr-ga-7187
· usgsa-s4mrtyf4d
· ca-sema-4540d33749eef0aeee4fc85587bc3f914e705451
· usgsa-s4mrtyf4b
· eu-oj-0de64f5fd84bb65fffe32a40f7848621744b40d8
· eu-2878-681ecb54401cd5ea145ba2e0776755432a627125
· ofac-37662
· usgsa-s4mrtyf4c
· ua-nsdc-18864-akcionerne-tovaristvo-korporacia-moskovskij-institut-teplotehniki
· ru-inn-7715842760
· usgsa-s4mrn707y
· nz-ru-ent-90-joint-stock-company-corporation-moscow-institute-of-heat-technology
· trade-csl-34e08698afc4ae53cce01ebf9852a2e3a9ffeae071fc968efcbdf73a
· ror-021es5e59
· ch-seco-61698
· eu-sancmap-05b9c1c27aeb0b0dd98992cbf9a9f9783b6cb669
· ca-sema-1-part-2-526-ru-corporation-moscow-institute-of-heattechnology-jsc
· eu-sancmap-d10a25ed0198bc428bd265c31ff8ab7ab7de682f
· eu-oj-746165a33a7ad27accd290cb2086a51d5a936b0e
· ua-nabc-company-5101-joint-stock-company-corporation-moscow-institute-of-heat-technology
· permid-5034762094
· eu-2878-092e15e64d593b35e7353d2e405ae9f9216f38dd
· nz-ru-ent-90
· mc-freezes-d45381770c98858939a7d09f8a5f77ccbddcb01e
· ua-nazk-company-5101
· eu-fsf-eu-11246-7
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Berezovaya alleya, 10, 127273 Moscow | Russia | |
Berezovaya alleya, 10, Moscow, RUSSIAN FEDERATION, 127273 · Berezovaya alleya, 10, Moscow, Russian Federation, 127273 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Joint Stock Company Votkinskiy Zavod Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Sergey Alekseevich PONOMAREV Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР · ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
771501001 | Russia | Other identification number | - | - | |
771501001 | Russia | Other identification number | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Derzhavna korporatsiia z kosmichnoyi diialnosti "Roskosmos" Sanctioned entity | - | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ФГУП "МОСКОВСКИЙ ИНСТИТУТ ТЕПЛОТЕХНИКИ" | - | - | - |